Board of Parks and Recreation
Regular Board Meeting
Monday, May 05, 1997 at 7:00 pm

AGENDA

A recording of the Agenda is available at 604-257-8507.

APPROVAL OF MINUTES
  1. Minutes of the regular meeting of the Board held on Monday, April 28, 1997 .
CHAIR'S REPORT
  1. The Chair to report on his meeting with the Minister of Transportation about the Lions Gate Crossing.
COMMUNITY SERVICES AND BUDGETS COMMITTEE
  1. That the Board receive the Report from the Community Services & Budgets Committee meeting held on Monday, April 28, 1997.

  2. Brock House Fire Sprinklers Installation
    Staff report dated April 23, 1997 recommending that the Board approve the allocation of up to $32,400 from the 1996 Capital Budget, representing one-third of the cost to install fire sprinklers and related work in Brock House.
PLANNING AND ENVIRONMENT COMMITTEE
  1. That the Board receive the Report from the Planning & Environment Committee meeting held on Monday, April 28, 1997.
  2. Hastings Park
    Staff information report dated April 24, 1997. There will be no delegations on this matter.

LAST MEETING'S NOTICE OF MOTION
NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS

 

NEXT REGULAR MEETING: Monday, May 12, 1997 at 7:00 pm

 

(THE FOLLOWING ITEMS ARE SUBMITTED FOR INFORMATION PURPOSES ONLY AND NOT FOR DISCUSSION UNLESS RAISED BY A BOARD MEMBER)

  1. Approval of Warrants
    Warrant #16 in the amount of $612,428.00.

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